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VANSTONES (WIMBLEDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanstones (wimbledon) Limited. The company was founded 20 years ago and was given the registration number 05011231. The firm's registered office is in LONDON. You can find them at 2 Prentice Court Leopold Avenue, Wimbledon, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:VANSTONES (WIMBLEDON) LIMITED
Company Number:05011231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 Prentice Court Leopold Avenue, Wimbledon, London, SW19 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard View, River Lane, Fetcham, KT22 9RJ

Secretary09 January 2004Active
Orchard View, River Lane, Fetcham, KT22 9RJ

Director09 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 January 2004Active
58, Oxford Avenue, London, England, SW20 8LT

Director09 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mrs Gillian Margaret Collinson
Notified on:01 March 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:58, Oxford Avenue, London, England, SW20 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Charles Vanstone
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:2 Prentice Court, Leopold Avenue, London, SW19 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Maurice Collinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:58, Oxford Avenue, London, England, SW20 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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